Base
NVOCC

ADVANCE DYNAMIC LOGISTICS CO., LTD.

SHENZHEN 518000, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ADVANCE DYNAMIC LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADVANCE DYNAMIC LOGISTICS CO., LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

811-08071
2017-05-09

SEC filing

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028-15715
2015-02-17

SEC filing

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811-23304
2022-01-31

SEC filing

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811-23304
2022-01-31

SEC filing

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811-23304
2022-01-31

SEC filing

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811-01743
2019-09-27

ALGER FUNDS II SOI

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811-23304
2021-07-30

SEC filing

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811-23304
2021-01-29

SEC filing

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811-23304
2021-07-30

SEC filing

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811-23304
2021-07-30

SEC filing

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811-08071
2016-11-28

SEC filing

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811-23304
2022-07-29

SEC filing

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811-23304
2022-07-29

SEC filing

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811-23304
2021-01-29

SEC filing

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811-23304
2022-07-25

SEC filing

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811-23304
2024-07-30

SEC filing

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811-23304
2024-07-29

SEC filing

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811-23304
2024-07-29

SEC filing

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811-08071
2021-11-24

SEC filing

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811-08071
2021-11-24

SEC filing

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811-08071
2021-11-24

SEC filing

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811-08071
2021-11-24

SEC filing

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005-92026
2021-04-28

EX-99.2

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811-08071
2021-05-25

SEC filing

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811-08071
2021-05-25

SEC filing

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811-08071
2021-05-25

SEC filing

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811-08071
2021-05-25

SEC filing

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811-08226
2019-02-27

SEC filing

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811-08071
2016-05-27

SEC filing

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811-22971
2020-05-29

SEC filing

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811-08071
2017-09-05

SEC filing

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811-22971
2019-11-27

SEC filing

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811-08226
2018-08-28

SEC filing

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005-92026
2021-01-29

EX-99.1

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811-01743
2021-09-29

SOI

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811-01743
2021-09-29

SOI

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811-01743
2021-09-29

SOI

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811-01743
2021-09-29

SOI

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811-22971
2020-11-27

SEC filing

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811-22971
2021-05-27

SEC filing

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811-22338
2022-11-23

SEC filing

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333-288442
2025-07-01

STATEMENT OF WORK, DATED DECEMBER 2, 2024, BY AND BETWEEN WIPC MARKETING LIMITED AND GELTEQ LIMITED

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811-22971
2021-11-24

SEC filing

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811-22175
2021-04-27

SEC filing

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811-22175
2021-04-27

SEC filing

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811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

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811-22175
2021-04-27

SEC filing

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811-22175
2021-04-27

SEC filing

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811-22175
2021-04-27

SEC filing

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811-09102
2021-07-28

SEC filing

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811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

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811-22175
2021-04-27

SEC filing

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811-22175
2021-04-27

SEC filing

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811-09102
2022-01-27

SEC filing

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333-287597
2025-07-11

ENGLISH TRANSLATION OF GREEN SUPPLY CHAIN CONSULTING SERVICE CONTRACT, DATED SEPTEMBER 16, 2024, BY

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811-22175
2021-04-27

SEC filing

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028-15463
2013-04-19

FORTY4 ASSET MANAGEMENT LLC

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811-22061
2019-06-21

4/30/19 PART F

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811-22971
2018-11-29

NUVEEN NASDAQ 100 DYNAMIC OVERWRITE FUND

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811-23304
2026-01-28

SEC filing

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333-108715
2011-11-15

FORM 10-K AMENDMENT NO. 1

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028-15463
2013-04-25

FORTY4 ASSET MANAGEMENT LLC

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811-22535
2020-05-29

SEC filing

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811-23304
2026-01-28

SEC filing

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811-23304
2026-01-29

SEC filing

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811-09102
2021-01-27

SEC filing

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811-09102
2020-07-29

SEC filing

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811-08071
2015-11-30

SEC filing

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028-05785
2015-08-13

SEC filing

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333-276180
2024-07-01

ENGLISH TRANSLATION OF SOFTWARE SALES AGREEMENT, DATED OCTOBER 8, 2023, BETWEEN BEIJING BOYUANHUA TECHNOLOGY CO., LTD AND GUANGZHOU SANYI NETWORK

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811-22842
2017-01-31

SEC filing

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811-03790
2012-02-28

FORM N-Q 12/31/2011

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811-06312
2021-05-25

SEC filing

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811-06312
2021-05-25

SEC filing

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811-06312
2021-05-25

SEC filing

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811-06312
2021-05-25

SEC filing

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811-06312
2021-05-25

SEC filing

View on SEC.gov →
811-06312
2021-05-25

SEC filing

View on SEC.gov →
811-06312
2021-05-25

SEC filing

View on SEC.gov →
811-06312
2021-05-25

SEC filing

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811-06312
2021-05-25

SEC filing

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811-22061
2019-12-20

SEC filing

View on SEC.gov →
811-06312
2021-05-25

SEC filing

View on SEC.gov →
811-06312
2021-05-25

SEC filing

View on SEC.gov →
811-06312
2021-05-25

SEC filing

View on SEC.gov →
811-06312
2021-05-25

SEC filing

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811-06312
2021-05-25

SEC filing

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811-07238
2015-12-29

N-Q

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811-06312
2021-05-25

SEC filing

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811-06312
2021-05-25

SEC filing

View on SEC.gov →
811-06312
2021-05-25

SEC filing

View on SEC.gov →
811-06312
2021-05-25

SEC filing

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811-22971
2015-05-29

N-Q

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031705
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. A1301, LOGAN CENTURY CTR. 5A, TENG LONG RD., MINZHI, LONG HUA DIST., SHENZHEN 518000, CHINA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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